The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Eric Heerema
- Dutch born in December 1960
Mr Eric Heerema
Resident in Netherlands
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 1
- Dutch born in December 1960
Mr Eric Niels Heerema
Resident in England
Registered addresses and corresponding companies - Dutch born in December 1960
Eric Niels Heerema
Resident in England
Registered addresses and corresponding companiesBroughton House 6-8, Sackville Street, London, W1S 3DG, England
IIF 7
- Dutch born in December 1960Registered addresses and corresponding companies
Mr Eric Niels Heerema
Nyetimber Manor, Gay Street, Pulborough, RH20 2HH, United Kingdom
IIF 8
- Dutch born in December 1960
Mr Eric Niels Heerema
Resident in United Kingdom
Registered addresses and corresponding companiesNyetimber Vineyard, Gay Street, West Chiltington, West Sussex, England, RH20 2HH, England
IIF 9
- Dutch born in December 1960
Eric Niels Heerema
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in December 1960
Heerema, Eric Niels
Resident in England
Registered addresses and corresponding companies - Dutch company director born in December 1960
Heerema, Eric Niels
Resident in England
Registered addresses and corresponding companiesNyetimber Vineyard, Gay Street, West Chiltington, West Sussex, England, RH20 2HH, England
IIF 20
- Dutch director born in December 1960
Heerema, Eric Niels
Resident in Monaco
Registered addresses and corresponding companiesNyetimber, 6-8 Sackville Street, London, W1S 3DG, England
IIF 21
- Dutch born in December 1960
Heerema, Eric Niels
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch director born in December 1960
Heerema, Eric Niels
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BALAVIL ESTATE LIMITED
OE004958Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-04-30 ~ nowIIF 8 - Ownership of shares - More than 25% → OE - 2
ENGLISH WINE PRODUCERS
- 2016-07-27 04021195Harborough Innovation Centre, Airfield Business Park, Market Harborough, United KingdomActive Corporate (24 parents)Equity (Company account)1 GBP2024-12-31Officer2016-07-20 ~ 2017-12-15IIF 21 - Director → ME - 3
FINADCO
1632601425 Bedford Square, LondonActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
FLAVOUR FIRST LIMITED
08254050Broughton House, 6-8 Sackville Street, LondonDissolved Corporate (4 parents)Officer2012-10-15 ~ dissolvedIIF 26 - Director → ME - 5
NYETIMBER (US OPERATIONS) LIMITED
- 2018-01-16 10746424Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer2017-04-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-28 ~ 2024-10-16IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6LAWGRA (NO.1168) LIMITED - 2005-08-22 05131085, 04200857, 03803220... (more)Nyetimber Vineyard, Gay Street, West Chiltington, West SussexActive Corporate (15 parents, 1 offspring)Equity (Company account)-53,098,691 GBP2021-12-31Officer2006-05-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-16IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7
NYETIMBER SPIRITS LIMITED
15104379Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (5 parents)Officer2023-08-30 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-30 ~ 2024-10-16IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8Nyetimber Vineyard, Gay Street, West Chiltington, West SussexActive Corporate (16 parents)Equity (Company account)2,910,380 GBP2021-12-31Officer2006-02-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-16IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9
NYETIMBER HOLDING COMPANY LIMITED
- 2024-03-07 15281873Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2023-11-14 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 106 Esplanade, St Helier, Je1 1bx, JerseyActive Corporate (4 parents, 4 offsprings)Officer2012-02-22 ~ nowIIF 23 - Director → ME
- 11Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-08-16 ~ nowIIF 15 - Director → ME
- 12
ROLLING GREEN HILLS LIMITED
11759863Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (6 parents)Equity (Company account)306,439 GBP2021-12-31Officer2022-07-05 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-10 ~ 2024-10-16IIF 2 - Has significant influence or control → OE - 13LAWGRA (NO.1167) LIMITED - 2005-08-22 05131085, 04200857, 03803220... (more)Nyetimber Vineyard, Gay Street, West Chiltington, West SussexDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 27 - Director → ME
- 14Nyetimber Vineyard, Gay Street, West Chiltington, West SussexDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 25 - Director → ME
- 15
ROMAN ROAD VINEYARDS LIMITED
- 2006-03-06 05360623Nyetimber Vineyard, Gay Street, West Chiltington, West SussexActive Corporate (15 parents)Equity (Company account)12,835,044 GBP2021-12-31Officer2005-04-28 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-16IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
SUNNY ROLLING HILLS LIMITED
11747280Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-01-02 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 17THE GOODWOOD GIN COMPANY LTD - 2013-12-10Broughton House, 6-8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-55,822 GBP2023-10-31Officer2024-02-12 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-12 ~ 2024-07-15IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 18
THE LAKES DISTILLERY COMPANY PLC
- 2024-06-19 07769363THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (30 parents)Officer2024-06-18 ~ nowIIF 16 - Director → ME
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